Banking Operations Senior Representative

NTT DATA, Inc.; Dadri; In loco; INR 300.000 - 420.000; Tempo pieno

Descrizione del lavoro

NTT DATA, Inc. is seeking a detail-oriented KYC Analyst with 0-18 months of experience to support client investigations and data collection. The role requires understanding of KYC/CDD processes, ability to interpret source documents, and strong MS Office skills.

You will work on confidential information and coordinate with team leaders to ensure timely client SLAs. Ideal candidates will be organized, capable of multitasking, and able to navigate various web-based applications while maintaining

Competenze

• 0-18 months of relevant experience.
• Basic understanding of the KYC/CDD domain.
• Ability to understand moderately complex transactions.
• Ability to understand and interpret source documents.
• Detail-oriented; ability to organize and multitask; able to make decisions.
• Proficient with data entry and word processing; navigate web-based applications.

Mansioni

• Perform unwrapping of the shareholder details or the entities involved in the company.
• Conduct investigations, collect data, compile documentation and evidence, maintain notes, ensure timely reporting to clients.
• Ensure accurate and timely completion of transactions to meet client SLAs.
• Identify and resolve regular and non-routine problems or escalate to TL/Manager.
• Observe confidentiality in handling information.
• Use established tools to solve problems: fact finding, information search, verifying data, compilation.
• Monitors and tracks resolution of issues.

Conoscenze

KYC/CDD domain

Attention to detail

Multi-tasking

Decision making

Data entry

MS Office

Web navigation

Strumenti

MS Office

Web-based applications

Descrizione del lavoro

In this Role you will be Responsible For

• Perform unwrapping of the shareholder details or the entities involved in the company
• Conduct investigations, collect data, compile documentation and evidence, maintain accurate and detailed notes, Ensure accurate and timely completion of reporting to clients
• Ensures accurate and timely completion of transactions to meet or exceed client SLAs
• Identify and resolve both regular and non-routine problems or elevate to Team Leader/Line Manager/Unit Head
• Observe the highest degree of confidentiality in the handling of information received in the course of their responsibilities
• Uses established tools and procedures to solve task-related problems:
• Fact finding
• Information search and gathering
• Verifying data
• Compilation
• Recognizes when there is insufficient information and brings problems to the attention of TL/Manager.
• Monitors and tracks resolution of issues. Requirements for this role include:
• 0-18 months of relevant experience.
• Basic understanding of the KYC/CDD domain
• Ability to understand moderately complex transactions
• Ability to understand and interpret source documents
• Detail-oriented; ability to organize and multi-task. Ability to make decisions.
• Required computer skills: must have experience with data entry and word processing, possess a working knowledge of MS Office applications, and understand how to navigate through web-based applications